Senior Analyst - KYC
eClerxMumbai, Maharashtra, India
Posted July 14, 2023
Full Time
About the Company
eClerx is a productized services company offering a wide range of solutions including financial services, digital analytics, CRM, and knowledge process outsourcing. With a focus on combining people, technology, and domain expertise, eClerx aims to set industry benchmarks for client service and innovation in technology, data analytics, and process management.
Job Description
This Senior Analyst role involves managing KYC operations for a large Investment Bank, independently handling clients' Proof of KYC processes, and building/enhancing controls to prevent escalations. The role requires a proactive individual who can work collaboratively and maintain high standards.
Requirements
- Bachelor's Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM
- 2 to 4 years of experience in KYC, AML, Due Diligence
- Understanding of finance, trade life cycle, investment banking, and derivatives
- Excellent interpersonal and communication skills